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Regulatory integrity and market transparency
CYSEC REGULATED • MiFID II

Regulation you can
actually trust.

We don't just comply. We built our entire operation around the highest standards of client protection and transparency.

LICENSED & SUPERVISED

VenturoFX Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC).

Licence number and full regulatory details are available on the official CySEC register. We operate under MiFID II, the strictest European regulatory framework for investment firms.

CLIENT ASSET PROTECTION

Your money is never at risk with our operations.

Segregated Accounts

All client funds are held in dedicated accounts at leading European banks, completely separate from company funds. We cannot touch your money to pay operating expenses.

Negative Balance Protection

You can never lose more than your account balance. This protection is applied automatically to every client, retail and professional.

Investor Compensation Fund

As a CySEC firm, we participate in the ICF. In the unlikely event of firm insolvency, eligible clients are protected up to €20,000.

Best Execution & Transparency

We have a formal Best Execution Policy that requires us to take all sufficient steps to obtain the best possible result for you. We publish regular execution quality reports and do not engage in dealing desk or re-quotes on standard orders.

Full Order Execution Policy available on request.

AML, KYC & Compliance

We maintain rigorous anti-money laundering and counter-terrorism financing procedures in line with the strictest EU standards. Every client completes full identity verification before trading.

We take compliance seriously because our reputation with regulators and clients depends on it.

VERIFY US YOURSELF

Official regulatory information

You can independently verify our licensing status and review our regulatory filings directly on the CySEC website.

Visit the Cyprus Securities and Exchange Commission
CySEC Authorised & Regulated (CIF 123/12)

Strong regulatory oversight

VenturoFX Ltd operates under the supervision of the Cyprus Securities and Exchange Commission with full compliance to EU financial services legislation.

Verify License on CySEC Register →

Sanctions & PEP Screening

VenturoFX maintains robust systems to screen all clients and transactions against applicable sanctions lists (UN, EU, OFAC) and Politically Exposed Persons (PEP) databases. Enhanced due diligence is applied where required. We do not establish or maintain business relationships with sanctioned individuals or entities.

KEY COMPLIANCE DOCUMENTS
DEPOSIT & WITHDRAWAL OPTIONS

Fast, secure funding methods

Viva Wallet Mastercard Skrill SEPA Bank Transfer Bitcoin Ethereum Tether USDT

Instant deposits • Fast withdrawals • Multiple fiat & crypto options